Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

CU System
CUNA nominates 4 CUs to BSA advisory group
WASHINGTON (1/28/14)--On Monday, the Credit Union National Association nominated four credit unions to be part of the Bank Secrecy Act (BSA) Advisory Group for the Financial Crimes Enforcement Network.
 
In the letter, CUNA Deputy General Counsel Mary Dunn said that the nominated credit unions have been very active in BSA and payments issues, providing assistance to CUNA and others in regards to these topics.
 
They also have legal, regulatory and compliance staff that carefully analyze BSA issues and will be well-equipped to assist the credit union's representative who will be attending the advisory group meetings, the nomination letter said.
 
Nominees are:
  • Hudson Valley FCU, Poughkeepsie, N.Y. Lisa Massey, director of risk mitigation, will be the representative for the $3.8 billion-asset credit union that serves more than 280,000 consumers and businesses in four New York counties;
  • First Commerce CU, Tallahassee, Fla. Andrew Price, general counsel, will be the representative for the $367 million-asset credit union with more than 39,000 members;
  • Wescom CU, Pasadena, Calif. Bryan Tinoco, BSA officer and Office of Foreign Assets Control administrator, will represent the $2.5 billion-asset credit union that serves seven California counties and more than 200,000 members; and
  • Kentucky Corporate FCU, Louisville. President/CEO Marsha Hahn will represent the corporate credit union that provides correspondent and payment services to 87 credit unions in Kentucky.


RSS print
News Now LiveWire
#FreeGasFriday courtesy of @tvfcu, TN #creditunions http://t.co/wDRFYJVlpz
1 hours ago
If you were unable to watch or attend @cuna 's @thehill Hill forum on Wed., you can now watch the archived version: http://t.co/FhUnp7HbU8
2 hours ago
Time is running out. If you haven't taken the #NewsNow readership survey, please click here now: http://t.co/4Gp6C2Wa4o
2 hours ago
African financial inclusion possible with mobile money: @IMFNews study http://t.co/0V5DTQToxY
3 hours ago
Louise Herring's birthday is Saturday. 105 years later, her legacy lives on through her kids http://t.co/oMqGADmo0d http://t.co/T3NmS9NqEY
4 hours ago